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Supervision Expert Witnesses

Supervision expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on supervision. The supervision expert witness listings on this page are typically from fields/areas of expertise such as: Athletic Training, Athletics & Recreation, Banking, Disability Evaluation, Education & Schools, Emergency Medicine, Insurance, Police Practices & Procedures, Premises Liability, Safety, School Safety, Securities & Investments, Security, and Urgent Care Medicine.

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Timothy E Staycer, M.A.

Expert in Special Ed and Sports Injury Prevention

Encinitas, California

Education & Schools, Athletic Training - Qualifying SPED, IEP , Football, Helmet Safety, Athletic Program Supervision, Student Safety, training safely, High School Coaching, Supervision, Sports Safety, IDEA, Equipment safety, teaching pedagogy, Youth FB, Standard of Care , Concussion Safety, Expert for HS Football, Coaching Standards Expert Witness, Learning Strategies

Educator and Coach with over 30 years of experience in Special Education, Athletics and Teacher’s Union Leadership. I am Certified in Education and coaching K-12 with an MA in Special Education and Teaching experience in both Middle School and High School settings. Experienced educational leader and advocate with over a decade of union leadership, including three years as President of the San Dieguito Faculty Association (SDFA). Proven ability to lead complex negotiations, resolve disputes, and navigate legal protocols in educational settings. Skilled in public speaking, policy development, and stakeholder engagement, with a strong track record of representing faculty interests and upholding contractual and legal standards. Adept at building consensus, drafting official communications, and leading multi-level committees to effect policy change and support member needs . Expertise in working with students with emotional and learning disabilities, designing Individualized Education P...

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Amy M. Zheng, MD, M.Phil., CHSE

Doctor- PA/NP Supervision-Insurance Claims

Amy Zheng Consulting

San Diego, California

Emergency Medicine, Urgent Care Medicine - claims, Nurse Practitioner, CPR, Heart Attack, Pulmonary Embolism, Head Injury, Stroke, Aneurysm, Appendicitis, abdominal pain, Trauma, aortic dissection, Covid, Cauda Equina, epidural abscess, supervision, pneumonia, sepsis, insurance, Physician Assistant

Since 2003, Dr. Zheng has practiced across a broad range of clinical environments, including academic medical centers, the Veterans Health Administration, community hospitals, and rural critical access hospitals. She is a board-certified emergency and urgent care physician who remains clinically active. Dr. Zheng has served as an expert witness in matters involving medical malpractice, health insurance reimbursement, and physician assistant and nurse practitioner supervision, and has provided deposition and trial testimony. Dr. Zheng is professor at three universities, including Medical Director of the Point Loma Nazarene University Physician Assistant Program. Since 2013, she has directed one of the largest teamwork exercises in the country, involving more than 350 students and faculty annually across three health professional schools. Her work has been recognized by the San Diego Union-Tribune and the Agency for Healthcare Research and Quality. She has presented nationally on ...

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Mason A Dinehart III, RFC

FEND - Financial Education Network Development

San Ramon, California

Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis, Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud

I am celebrating 5 decades in the securities Industry. I am both a FINRA Arbitrator and the designated securities expert witness for the CA State Bar. I am a consulting expert in litigation and arbitration having testified in 25 states involving securities, insurance and annuities. Since 1991, I have been retained over 1000 times and have testified in 365 arbitrations before NASD, FINRA, JAMS, PSE, AAA and PSE along with attending and testifying in over 100 mediations. In addition, I have qualified and testified before the L.A. Federal Court along with State Courts in L.A., Orange, Fresno and San Diego. My case track record stands at 328 wins and 37 losses. From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level. It is my goal to bring a refres...

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Barbi L Shames, EdD

IDEA regulations for students with disabilities

Big Steps Small Feet Inc

Boca Raton, Florida

Education & Schools, Disability Evaluation - special education, assistive technology , adaptive equipment , IEPs, placement, evaluations, Transition, Functional Behavioral Assessment, transition, supervision, Behavior Intervention Plans, goals, related services, IDEA, 504 plans

As an educational administrator, consultant, and special education specialist, I have had more than four decades of experience working with students, families, schools, and educational systems. My career has focused on supporting students with disabilities, strengthening educational programs, and helping schools navigate the increasingly complex landscape of special education compliance, instructional support, and behavioral intervention. I earned a Doctorate in Educational Administration from Concordia University Chicago. I also hold a Certification in Special Education from Touro College, a Master of Arts in Educational Administration from Teachers College, Columbia University, and a Bachelor of Arts in Psychology and Education from Hofstra University. My professional certifications include New York State certifications in Educational Administration (SAS), Educational District Administration (SDA), Early Childhood Education (N–6), and Special Education (N–12). In addition, she ho...

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John O Spengler, PhD

Sport, Recreation and Playground Safety Expert

Play Well 360, LLC

Leesburg, Florida

Athletics & Recreation, Safety - Parks, Playgrounds, Play Spaces, Events, Supervision, Instruction, Facilities, Ballfields, Outdoor Recreation, Equipment, Emergency Action Planning and Response, Aquatics, Basketball, Softball, Risk Management, Racket Sports, Physical Education, Fields, Spectators, Loss Prevention

I am an expert in sport and recreation safety, and a seasoned litigation expert witness. My opinions as a sport and recreation expert are based on well established risk management and safety practices and models relevant to the field, and drawn from my background, training, experience, and skill-set developed over a distinguished, 28-year career of teaching, research, and practice in sport and recreation safety. In practice, I've conducted facility safety assessments of parks, athletic facilities and play areas, and provided safety advice on issues such as supervision, instruction, equipment, environmental safety, and emergency action planning to well-respected public and private entities responsible for safety and loss prevention among their member schools, municipalities, and private organizations. Additionally, I've assessed the safety of athletic and recreational facilities on matters of litigation at sites across the United States. Further, I have been active in sport th...

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Scott J Hilden

Police practices expert-Police Chief- 33 years

S. J. Hilden Consulting

SOUTH LYON, Michigan

Police Practices & Procedures, School Safety - use of force, civil liability, policy procedures, school policing, premise liability, police operations, risk management, crime prevention, police training, supervision, management, pursuits, internal investigations, racial profiling, best practice, investigations, excessive force, misconduct, 1983, Monell

Professional Summary I am an active Chief of Police and Director of Public Safety with over 33 years of law enforcement experience and more than two decades in supervisory and executive leadership roles. I have been retained in over 30 federal and state civil and criminal matters involving excessive force, unlawful arrest, failure to train, failure to supervise, Monell liability, jail and detention operations, communications center practices, and the full spectrum of police practices under 42 U.S.C. §1983 and related state law claims. Throughout my career, I have personally made over 600 arrests, reviewed approximately 400–500 use-of-force incidents, and supervised hundreds of internal investigations. I currently oversee police operations, detention functions, policy development, internal affairs, discipline, and a CALEA-accredited communications center, ensuring compliance with constitutional standards and nationally recognized best practices. My opinions are objective, standard...

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Alan J Besnoff, CFP®, ChFC, CLU

Securities, Life Insurance, CFP® Professional

Securities Expert Witness & Litigation Support, LLC

Fremont, New Hampshire

Securities & Investments, Insurance - Mutual Funds, Annuities, Financial Planning, Life Insurance, Long Term Care Insurance, FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Supervision, Employment, U-5, Variable Annuities, Alternative Investments, CFP® Professional, Fiduciary Duty, IRAs

Alan J. Besnoff, CFP®, ChFC, CLU is the founder of Securities Expert Witness & Litigation Support, LLC, and provides litigation consulting services and expert testimony in FINRA arbitrations, other arbitration forums, and state and federal court for matters involving customer disputes and employment issues within the financial services industry. Mr. Besnoff’s expert engagements typically involve sales practices and alleged violations of rules and industry standards in the areas of securities, life insurance and annuities, CFP Board Code and Standards, supervisory, and U-5/employment matters. Mr. Besnoff has been engaged as an expert in more than 135 cases and has testified approximately 35 times. Alan Besnoff has 30+ years of experience within the industry, primarily in supervisory and leadership positions. Mr. Besnoff has passed FINRA registration examinations for Series 6, 63, 65, 7, 26, and 24, as well as state licensing examinations for Life Insurance & Annuities, Disabi...

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Mike Evans, CFE

Banking, Securities Compliance & Supervision

VEGA Compliance Consulting

Avon by the Sea, New Jersey

Securities & Investments, Banking - Securities Litigation, Financial, Supervision, Suitability, FINRA, SEC, Churning, Equities, Options, Derivatives, Structured Products, CFE - Certified Fraud Examiner, Regulatory Investigations, Hedge Fund, Sales, Compliance, Penny Stocks, Leverage, Disclosures, Margin

Mike is a seasoned financial compliance executive, regulator, CFE, and entrepreneur with over 30 years of experience leading global financial institutions, including Goldman Sachs, Lehman Brothers, and BNP Paribas. He has served as Chief Compliance Officer (CCO) for three broker-dealers, two Futures Commission Merchants (FCMs), the New York bank branch of BNP Paribas, and as Global Head of Financial Markets Compliance in Paris and London for four years. Mike’s comprehensive expertise spans compliance, risk management, and overseeing regulatory functions across multiple jurisdictions, product areas, and high-profile regulatory investigations. He now specializes in securities litigation support, arbitrations/courts, expert testimony, and expert reports for issues such as suitability claims, failure to disclose risks, regulatory compliance violations, market manipulation, KYC/AML, conflicts of interest, and failure to supervise. He has appeared before FINRA, SEC, CFTC, OFAC, and the D...

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Mike Evans, CFE

Banking, Securities Compliance & Supervision

VEGA Compliance Consulting

New York

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Virginia L. Rhodes, Ed.D.

School cases need a witness with eyes wide open.

SchoolWITNESS

Cincinnati, Ohio

Education & Schools, School Safety - schools, education, K-12, high school, middle school, school negligence, duty & standard of care, sexual abuse , supervision, principal, student injury, wrongful termination, standard of care, discipline, school culture, school injury, administration, teacher training, school safety, discrimination

35+ years in public education administration, teaching & policy: testifies on training & supervision of school personnel, abuse, discipline, discrimination, school accidents Dr. Rhodes offers extensive experience on multiple aspects of school-related liability, both elementary and secondary for both plaintiffs and defense. Dr. Rhodes is an exceptional analytical thinker and writer with keen insight, timely reports and compelling testimony. Founding Principal of the largest public U.S. urban STEM high school (2008). Founding Principal of the 1st environmental public high school in Ohio. Policy--former elected School Board member in large urban district. Skilled in school transformation, collaborative school design, leadership, experiential education, program design, school culture, discipline & multicultural education Developer of a unique innovative "T2" teacher hiring process. Articulate and engaging speaker on school policy, practice, and transformation. Rhodes has tr...

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Michael J. Canaan, CPP

Security Premises Liability Expert Witness

Trident Investigative Service, Inc.

Seattle, Washington

Security, Premises Liability - hiring, pre-employment, inadequate, negligence, training, supervision, use of force, bar, nightclub, casino, apartment, foreseeability, investigation, voyeurism, deployment, screening, background, assault, rape, robbery

Michael J. Canaan, CPP, is a board-certified forensic security and premises liability expert with more than 45 years of experience in security management, law enforcement, military operations, investigations, and risk assessment. He is retained in civil litigation involving negligent security, premises liability, violent crime, security operations, and related claims to evaluate foreseeability, standard of care, security program effectiveness, operational reasonableness, and causation from a security operations perspective. Mr. Canaan is board-certified in Security Management as a Certified Protection Professional (CPP) through ASIS International, the security profession’s leading professional organization. He is a Quarter Century member and previously served on the ASIS Risk Assessment Standard Technical Committee, contributing to ANSI-accredited risk assessment standards, and on the ASIS Security Services Steering Committee, which addressed security guard services, investigations...